About

Registered Number: 04646904
Date of Incorporation: 24/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 10 Seymour Court, Runcorn, WA7 1SY

 

Founded in 2003, Biomer Technology Ltd are based in the United Kingdom, it has a status of "Active". There are 3 directors listed as Harrison, Ian Michael, Dixon, Simon Ashley, Laws, Frederick Alexander for the company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Simon Ashley 24 January 2003 - 1
LAWS, Frederick Alexander 24 January 2003 09 September 2013 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Ian Michael 15 March 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 19 December 2018
CH01 - Change of particulars for director 25 January 2018
CH01 - Change of particulars for director 25 January 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 11 February 2014
AD04 - Change of location of company records to the registered office 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 08 February 2013
CH01 - Change of particulars for director 08 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 06 March 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 22 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2011
AA - Annual Accounts 01 December 2010
RESOLUTIONS - N/A 22 November 2010
RESOLUTIONS - N/A 22 November 2010
RESOLUTIONS - N/A 22 November 2010
MEM/ARTS - N/A 22 November 2010
AUD - Auditor's letter of resignation 08 April 2010
AP03 - Appointment of secretary 07 April 2010
TM02 - Termination of appointment of secretary 15 March 2010
AR01 - Annual Return 18 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH04 - Change of particulars for corporate secretary 18 February 2010
SH01 - Return of Allotment of shares 25 November 2009
RESOLUTIONS - N/A 27 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 10 December 2008
363s - Annual Return 30 January 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 16 May 2006
363s - Annual Return 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 10 August 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
363s - Annual Return 23 February 2004
363s - Annual Return 11 February 2004
RESOLUTIONS - N/A 29 January 2004
RESOLUTIONS - N/A 29 January 2004
RESOLUTIONS - N/A 29 January 2004
RESOLUTIONS - N/A 29 January 2004
MEM/ARTS - N/A 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
123 - Notice of increase in nominal capital 29 January 2004
225 - Change of Accounting Reference Date 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2003
RESOLUTIONS - N/A 23 March 2003
RESOLUTIONS - N/A 23 March 2003
RESOLUTIONS - N/A 23 March 2003
RESOLUTIONS - N/A 23 March 2003
RESOLUTIONS - N/A 23 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2003
123 - Notice of increase in nominal capital 23 March 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
NEWINC - New incorporation documents 24 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.